EUROLEASE (LONDON) LIMITED
SUTTON

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Company number 02566613
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address 3RD, FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of EUROLEASE (LONDON) LIMITED are www.euroleaselondon.co.uk, and www.eurolease-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Eurolease London Limited is a Private Limited Company. The company registration number is 02566613. Eurolease London Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of Eurolease London Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . GARSIDE, Jamie is a Director of the company. HOWARD, Russell James is a Director of the company. Secretary BORLEY, Alan James has been resigned. Secretary RIX, Jonathan Edward has been resigned. Director BORLEY, Alan James has been resigned. Director RIX, Jonathan Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GARSIDE, Jamie
Appointed Date: 09 June 2014
46 years old
Director
HOWARD, Russell James

65 years old

Resigned Directors

Secretary
BORLEY, Alan James
Resigned: 25 March 1993
Secretary
RIX, Jonathan Edward
Resigned: 28 August 2012
Appointed Date: 25 March 1993
Director
BORLEY, Alan James
Resigned: 25 March 1993
81 years old
Director
RIX, Jonathan Edward
Resigned: 31 March 2014
Appointed Date: 25 March 1993
69 years old

Persons With Significant Control

Mr Russell James Howard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EUROLEASE (LONDON) LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 68 more events
19 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1991
Registered office changed on 18/03/91 from: 2 baches street london N1 6UB
15 Mar 1991
Company name changed keenspirit LIMITED\certificate issued on 18/03/91
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1990
Incorporation

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